Spenil Trading India Private Limited

Producer and trader of rice and other goods, marketed under brand Qzeen, since 2013.

2013 | Goa, Goa (India) | Active
Last Updated: December 26, 2024

Spenil Trading India Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 11 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.75 Cr
  • Revenue Growth 154.40%
  • Profit Growth -70565.40%
  • Ebitda -5842.65%
  • Net Worth -24.86%
  • Total Assets -13.12%

About Spenil Trading India

Spenil Trading India Private Limited (STIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 2013 and has a history of 11 years and one month. Its registered office is in Goa, Goa, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 7.50 M.

The company has closed loans amounting to ₹1.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Mackenzie Fernandes and Deodato Fernandes serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52190GA2013PTC007388

  • Company No.

    007388

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Dec 2013

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Food and Beverages

Who are the key members and board of directors at Spenil Trading India?

Board Members (2)

Name Designation Appointment Date Status
Mackenzie Fernandes Country flag representing Pt Director 20-Feb-2024 Current
Deodato Fernandes Country flag representing In Director 01-Apr-2017 Current

Financial Performance of Spenil Trading India.

Spenil Trading India Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 154.4% increase. The company also saw a substantial fall in profitability, with a 70565.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.86%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
154.40%
Revenue from Operations
152.62%
Total Assets
-13.12%
Profit or Loss
-70565.40%
Net Worth
-24.86%
EBITDA
-5842.65%

What is the Ownership and Shareholding Structure of Spenil Trading India?

In 2018, Spenil Trading India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹17.50 M

Charges Breakdown by Lending Institutions

  • Others : 1.75 Cr

Latest Charge Details

Date Lender Amount Status
08 Aug 2017 Others ₹1.00 Cr Satisfied
08 Aug 2017 Others ₹7.50 M Satisfied

How Many Employees Work at Spenil Trading India?

Unlock and access historical data on people associated with Spenil Trading India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Spenil Trading India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Spenil Trading India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Spenil Trading India

Recent activity within the organization

  • Director Appointment

    Mackenzie Denver Fernandes was appointed as a Director was appointed as a Director on 20 Feb 2024 & has been associated with this company since 11 months 15 days .

    20 Feb 2024

  • Annual General Meeting

    Spenil Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Spenil Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.

    31 Mar 2023

  • Charges

    A charge registered on 08 Aug 2017 via Charge ID 100141804 with Others was fully satisfied on 27 Apr 2018.

    27 Apr 2018

  • Charges

    A charge registered on 08 Aug 2017 via Charge ID 100141805 with Others was fully satisfied on 27 Apr 2018.

    27 Apr 2018

  • Charges

    A charge with Others amounted to Rs. 10.00 M with Charge ID 100141804 was registered on 08 Aug 2017.

    08 Aug 2017

Frequently asked questions

  • Spenil Trading India Private Limited was incorporated on 20 Dec 2013.

  • The authorized share capital of Spenil Trading India Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.

  • Currently 2 directors are associated with Spenil Trading India Private Limited.

    • Mackenzie Denver Fernandes
    • Deodato Fernandes
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spenil Trading India Private Limited is 666/G Our Shadow Calvado Opposite Rosary Auto, Navelim India, Salcete, Goa, 403707.

  • The corporate identification number (CIN) of Spenil Trading India Private Limited is U52190GA2013PTC007388 and the company number is 007388 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Spenil Trading India Private Limited has risen by 154.40%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Spenil Trading India Private Limited has experienced an downturn of -24.86%.

  • The most recent Balance Sheet for Spenil Trading India Private Limited was filed with the ROC on 31 Mar 2023.

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